General information

LLC TD "ZARECHE"
Limited Liability Company Torgovyi Dom "Zareche"

Legal address
423812, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, B-R Kol Gali, D.9, Kv.72

INN and KPP (TIN and RRC)
1650148782, 165001001

OGRN (Primary State Register Number)
1061650063848

Authorized capital
10 000 rub.

Registration date
16.11.2006

Age of organization
18 years 10 months 6 days

City
Naberezhnye CHelny

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-02-18
GRN: 2081650026038

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD "MERIDIAN"
OGRN: 1081650002191
INN: 1650171125
Date: 2008-02-18
GRN: 2081650026038

Head of Organization

General director
Abdullina YUliya Valerevna
from 16.11.2006
INN 165205480238

Founders (1)

Abdullina YUliya Valerevna
Share size: 10 000 rub.
INN 165205480238

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  50.30	Trade in automotive parts, components and accessories
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  65.2	Other financial intermediation
  70.12	Purchase and sale of own real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401061953
Registration date: 2006-11-20

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900298716091
Registration date: 2006-11-21

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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